Search for: "Nationwide Real Estate Investment, LLC"
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9 Oct 2009, 5:44 pm
Meanwhile, the Eleventh Circuit Court of Appeals issued its own view of the nationwide real estate bust in an important decision construing the federal Interstate Land Sales Full Disclosure Act (ILSA). [read post]
9 Oct 2009, 5:44 pm
Meanwhile, the Eleventh Circuit Court of Appeals issued its own view of the nationwide real estate bust in an important decision construing the federal Interstate Land Sales Full Disclosure Act (ILSA). [read post]
9 Sep 2019, 2:40 pm
Champion-Cain is the founder and CEO of American National Investments, Inc., a real estate development company that has over 40 affiliated businesses, including ANI Development, LLC, the SEC states. [read post]
9 Sep 2019, 2:40 pm
Champion-Cain is the founder and CEO of American National Investments, Inc., a real estate development company that has over 40 affiliated businesses, including ANI Development, LLC, the SEC states. [read post]
11 Sep 2015, 11:25 am
It has about 280 brokers in 102 branch offices nationwide.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
10 Nov 2015, 1:38 pm
Clients were told that the investments were legitimate and safe.Apostelos and his other companies managed to collect more that $66 million from about 350 investors and used the funds to pay for personal expenses and payments to earlier investors in what can be described as a classic Ponzi scheme.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
27 Sep 2016, 7:34 am
LPL also is working on standardizing commissions for alternative investment products like non-traded real estate investment trusts and fixed insurance products.LPL executives believe that the streamlining of brokerage commissions is important because it eliminates the potential for conflict when brokers sell different annuities at different prices. [read post]
11 Jul 2016, 1:41 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
28 Jun 2018, 8:49 am
Woodbridge investments essentially came in two forms: (1) so-called “Units” that consisted of subscriptions agreements for the purchase of an equity interest in one of Woodbridge’s Delaware limited liability companies, and (2) “Notes” or what have commonly been referred to as “First Position Commercial Mortgages” or “FPCMs” that consisted of lending agreements underlying purported hard money loans on real estate… [read post]
15 Feb 2012, 8:08 am
TICs are a form of real estate ownership in which two or more parties have a fractional interest in the property. [read post]
22 Oct 2015, 12:20 pm
FINRA alleges that the firms failed to give clients discounts on large sales of nontraded real estate investment trusts and business development companies.Voya was charged with a fine of $325,000 along with $42,000 in restitution. [read post]
19 Oct 2023, 12:28 pm
His methodology and the Nanban companies include trading, real estate, hedge funds, and pooled investment funds. [read post]
1 Jun 2020, 9:57 am
In 2018, the REIT (Real Estate Investment Trust) stopped paying dividends, and its value has gone down significantly. [read post]
15 Jul 2016, 12:44 pm
Weiss and his firm, Family Endowment Partners (FEP), along with relief defendants MIP Global Inc., Mosaic Enterprises Inc., Mosaic Investment Partners Inc., and Weiss Capital Real Estate Group, LLC. [read post]
18 Nov 2011, 2:36 pm
KBS Real Estate Investment Trust 11. [read post]
16 Jun 2016, 11:56 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
7 Sep 2021, 6:41 am
Woods and his RIA represented that they would take investor funds and invest them in government bonds, stocks, and real estate projects. [read post]
16 Aug 2009, 9:08 pm
According to the SEC's complaint, investors were falsely promised yearly returns of up to 18 percent and misrepresented to investors that 85 percent of the funds raised through the offerings would be used to purchase interests in oil and gas real estate, leases, mineral rights, and interests, exploration and development. [read post]
12 Jan 2011, 1:47 pm
From March 2007 through January 2009, Morris and entities raised over $60 million from more than 90 investors, who believed that they were investing in various real estate development projects. [read post]
14 Aug 2012, 5:36 pm
Brown owned and operated Avanti Capital Partners, LLC (“Avanti”) and Highland Residential, LLC ("Highland"), which he formed for the purpose of raising capital to make real estate loans. [read post]
